DOSSIERS / LUMIER
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Company dossier

LUMIER

FRANCE · COMPANY · INCORPORATED 2023-03-27
KYBE ID: FR-950866350 · 950866350 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
LUMIER
fr_insee
950866350
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-27
fr_insee
25 RUE du Mail, 75002 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LUMIERfr_insee · 914428115 · dissolved

People with significant control

2 people
NameRoleFromSource
Guillaume BARRYDirecteur—France registry
ALTHAIIRMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100